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RYAN MANAGEMENT ASSOCIATES LIMITED

Company number 04137378

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2004 AA Total exemption full accounts made up to 30 June 2003
19 Jan 2004 363s Return made up to 09/01/04; full list of members
18 Jun 2003 287 Registered office changed on 18/06/03 from: 18 sandybrook lane birchall leek staffordshire ST13 5RZ
18 Jun 2003 288b Secretary resigned;director resigned
18 Jun 2003 288a New secretary appointed
03 Mar 2003 AA Total exemption full accounts made up to 30 June 2002
23 Jan 2003 363s Return made up to 09/01/03; full list of members
23 Jan 2003 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Mar 2002 AA Total exemption full accounts made up to 30 June 2001
24 Jan 2002 363s Return made up to 09/01/02; full list of members
10 Jan 2002 288a New director appointed
10 Jan 2002 288b Director resigned
17 May 2001 225 Accounting reference date shortened from 31/01/02 to 30/06/01
06 Mar 2001 88(2)R Ad 07/02/01--------- £ si 148@1=148 £ ic 2/150
06 Mar 2001 123 Nc inc already adjusted 07/02/01
06 Mar 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Feb 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Feb 2001 288b Director resigned
14 Feb 2001 288a New director appointed
14 Feb 2001 288a New secretary appointed;new director appointed
14 Feb 2001 287 Registered office changed on 14/02/01 from: 20 new walk leicester leicestershire LE1 6TX
14 Feb 2001 288b Secretary resigned
12 Feb 2001 CERTNM Company name changed no. 435 leicester LIMITED\certificate issued on 12/02/01